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Sayaji Industries Ltd - 540728 - Intimation To Holders Of Physical Securities To Furnish Valid PAN, KYC Details And Nomination

 With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that pursuant to the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023, the Company has completed the dispatch of the requisite communication, regarding mandatory furnishing of PAN, KYC details and Nomination, to the identified shareholders of the Company holding shares in physical form. Further, the prescribed forms are also available on the website of the Company at www.sayajigroup.in.
01-06-2023
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement titled- Notice of Postal Ballot by Sayaji Industries Limited
29-05-2023
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper copies of publication of Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2023
29-05-2023
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter And Year Ended On 31.03.2023

 This is reference to our letter dated 24th May, 2023, wherein the company submitted Audited Consolidated and Standalone Financial Results for the quarter and year ended 31st March, 2023, digitally signed by our executive director and with reference to the email received from the stock exchange on 26th May, 2023 in the matter. As required, we hereby submit the Audited Consolidated and Standalone Financial Results for the quarter and year ended 31st March, 2023 signed physically by our Executive Director, Mr. Vishal P. Mehta along with Auditor's Report of the Statutory Auditors thereon. We hereby further clarify that there is no change in the Audited Consolidated and Standalone Financial Results for the quarter and year ended 31st March, 2023 submitted on 24th May, 2023 and Report of the Statutory Auditors thereon.
29-05-2023
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Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 POSTAL BALLOT NOTICE
25-05-2023
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Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 - Reappointment Of Internal Auditor, Cost Auditor And Secretarial Auditor For The F.Y. 2023-24

 Intimation under Regulation 30 - Reappointment of Internal Auditor, Cost Auditor and Secretarial Auditor for the F.Y. 2023-24
24-05-2023
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Sayaji Industries Ltd - 540728 - AGM Intimation - 82Nd Annual General Meeting Will Be Held On Friday, 11Th August, 2023

 Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th May, 2023 has, inter-alia, transacted the following business, * The 82nd Annual General Meeting of the Company will be held on Friday, 11th August, 2023 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
24-05-2023
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Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th May, 2023, have approved the Postal Ballot Notice for seeking approval of the Members of the Company by passing special resolutions
24-05-2023
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Sayaji Industries Ltd - 540728 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the relevant accounting standard, for the half year ended 31st March, 2023. The same disclosure is also uploaded on the website of the Company i.e. www.sayajigroup.in Kindly take the same on your record and acknowledge receipt.
24-05-2023
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter And Year Ended 31.03.2023

 Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 24th May, 2023 has, inter-alia, transacted the following business, 1. Approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Auditor's Report of the Statutory Auditors thereon attached herewith. (Annexure-1) We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 24th May, 2023 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023.
24-05-2023
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